| Entity Name: | BENTLEY MOTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Oct 1970 (55 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Jul 2003 (22 years ago) |
| Document Number: | 825191 |
| FEI/EIN Number |
135660016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1950 Opportunity Way, Suite 1500, Reston, VA, 20190, US |
| Mail Address: | 1950 Opportunity Way, Suite 1500, Reston, VA, 20190, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CRAFT CHRIS | Director | 1950 Opportunity Way, Reston, VA, 20190 |
| DUKE KEVIN | Secretary | 1950 Opportunity Way, Reston, VA, 20190 |
| GEORGES CHRISTOPHE | Director | 1950 Opportunity Way, Reston, VA, 20190 |
| LAFRENTZ JAN-HENRIK | Director | 1950 Opportunity Way, Reston, VA, 20190 |
| TOLEP LAWRENCE | Treasurer | 1950 Opportunity Way, Reston, VA, 20190 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 1950 Opportunity Way, Suite 1500, Reston, VA 20190 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 1950 Opportunity Way, Suite 1500, Reston, VA 20190 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2012-11-09 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 2003-07-02 | BENTLEY MOTORS, INC. | - |
| NAME CHANGE AMENDMENT | 2000-03-28 | ROLLS-ROYCE AND BENTLEY MOTOR CARS INC. | - |
| NAME CHANGE AMENDMENT | 1987-08-06 | ROLLS-ROYCE MOTOR CARS INC. | - |
| NAME CHANGE AMENDMENT | 1974-11-20 | ROLLS-ROYCE MOTORS INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000522087 | ACTIVE | 1000000307478 | MIAMI-DADE | 2013-03-04 | 2033-03-06 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-16 |
| AMENDED ANNUAL REPORT | 2021-09-08 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
